Who owns Citi Loan Funding RR 4 LLC?

No ownership or control links for Citi Loan Funding RR 4 LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Citi Loan Funding RR 4 LLC's risk level?

WhiteIntel flags Citi Loan Funding RR 4 LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Citi Loan Funding RR 4 LLC appear across sources?

Citi Loan Funding RR 4 LLC is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

Citi Loan Funding RR 4 LLC

Name: Citi Loan Funding RR 4 LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Citi Loan Funding RR 4 LLC, Company, KY

Citi Loan Funding RR 4 LLC — Cayman company (lei:5493006QI1FCTHG98U72). UBO chain traced 1 hop. Cited to 1 registry.

LEI 5493006QI1FCTHG98U72CompanyKY

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Cayman Islands coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Citi Loan Funding RR 4 LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CITIGROUP INC. became ultimate owner of Citi Loan Funding RR 4 LLC
Registry-recorded ultimate parent relationship, effective 25 Apr 2018.
25 Apr 2018
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: MPUG

/05

Common questions

Who owns Citi Loan Funding RR 4 LLC?: No ownership or control links for Citi Loan Funding RR 4 LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Citi Loan Funding RR 4 LLC's risk level?: WhiteIntel flags Citi Loan Funding RR 4 LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Citi Loan Funding RR 4 LLC appear across sources?: Citi Loan Funding RR 4 LLC is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Citi Loan Funding RR 4 LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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